Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 4/23/2024 9:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (48) 48 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2024-5961 1 *   AwardsPresentations Commissioners’ Award for Customer Service - Bill Truex     Not available Not available 2024-5554 1     Invocation Reverend Jaco Bester Burnt Store Presbyterian Church     Not available Not available 2024-5895 1     Proclamation 1 - Hibiscus Festival 2 - National Physical Fitness & Sports Month 3 - National Water Safety Month 4 - Punta Gorda/Port Charlotte AAUW Week 5 - Water Safety Awareness Month Drinking Water Week National Day of Prayer Trauma Awareness Month     Not available Not available 2024-5958 1     Employee Recognition Employee of the Month - March 2024     Not available Not available 2024-5876 1 *   AwardsPresentations International Economic Development Council Certified Economic Developer Designation     Not available Not available 2024-5965 1 *   Presentation USA Today 10 Best Spring Training Facility     Not available Not available 2024-5881 1 *   Committee Vacancies Agricultural & Natural Resources Advisory Committee     Not available Not available 2024-5911 1 *   Committee Vacancies Barrier Island Fire Service MSBU-Vacancy     Not available Not available 2024-5945 1 *   Committee Vacancies Beaches & Shores Advisory Board - District #3     Not available Not available 2024-5947 1 *   Committee Vacancies Affordable Housing Advisory Committee     Not available Not available 2024-5951 1 *   Committee Vacancies MSBU-MSTU Advisory Board Vacancies     Not available Not available 2024-5519 1     Report Recieved Quarterly Housing Division Report - February and March 2024     Not available Not available 2024-5601 1 1.   Consent Item - Regular Finance     Not available Not available 2024-5569 1 1.   Consent Item - Regular Minutes     Not available Not available 2024-5948 1 1.   Consent Item - Regular Appointment - Health Planning Council of Southwest Florida, Inc.     Not available Not available 2024-5949 1 2.   Consent Item - Regular Appointment - Environmentally Sensitive Lands Oversight Committee     Not available Not available 2024-5952 1 3.   Consent Item - Regular Appointment - Buena Vista Waterway Advisory Board     Not available Not available 2024-5953 1 4.   Consent Item - Regular Appointment - Manasota Key Street & Drainage Advisory Board     Not available Not available 2024-5954 1 5.   Consent Item - Regular Appointment - Placida Area Street & Drainage Advisory Board     Not available Not available 2024-5955 1 6.   Consent Item - Regular Appointment - Environmentally Sensitive Lands Oversight Committee     Not available Not available 2024-5969 1 1.   Consent Item - Regular Suncoast Professional Firefighters and Paramedics Local 2546 MOU     Not available Not available 2024-5971 1 2.   Consent Item - Regular Third Addendum to Agreement for Sale and Purchase between Charlotte County and Palladium Investment Company, LLC     Not available Not available 2024-5875 1 1.   Consent Item - Regular 23-154, Approve Amendment 1, Repair or Replace Rotonda MSBU Bridge 014113 (Public Works)     Not available Not available 2024-5930 1 2.   Consent Item - Regular 24-028, Approve Change Order 4, Facilities Grounds Maintenance - Annual Contract (Facilities)     Not available Not available 2024-5934 1 3.   Consent Item - Regular 24-359, Award, Purchase of a Peterbilt 567 Dump Truck (Utilities)     Not available Not available 2024-5943 1 4.   Consent Item - Regular 24-289, Award, Tom Adams Moveable Bridge Maintenance and Repair - Annual Contract (Public Works)     Not available Not available 2024-5944 1 5.   Consent Item - Regular 23-440, Amendment 1, Interactive Growth Model (Community Services)     Not available Not available 2024-5946 1 6.   Consent Item - Regular 24-293, Award, Englewood East/Gulf Cove MSBU Bridge Rehabilitations (Public Works)     Not available Not available 2024-5968 1 7.   Consent Item - Regular 24-117, Approve Change Order 1, Engineering Services - Greater Port Charlotte Bridges (Public Works)     Not available Not available 2024-5929 1 1.   Consent Item - Regular 2023-2026 Local Housing Assistance Plan (LHAP) Technical Revisions     Not available Not available 2024-5912 1 1.   Consent Item - Regular Reappointment - Barrier Island Fire Service MSBU Advisory Board     Not available Not available 2024-5913 1 2.   Consent Item - Regular Reappointment - Barrier Island Fire Service MSBU Advisory Board     Not available Not available 2024-5950 1 1.   Consent Item - Regular Amend FY24 Babcock Ranch Water Supply CIP     Not available Not available 2024-5956 1 1.   Regular Agenda In-Kind Funding Application - 2024 Englewood Beach Waterfest     Not available Not available 2024-5957 1 2.   Regular Agenda In-Kind Event Funding Application - 2024 Florida International Air Show     Not available Not available 2024-5915 1 3.   Regular Agenda Burnt Store Area Plan     Not available Not available 2024-5989 1 4.   Regular Agenda Burnt Store Water Reclamation Facility Expansion Project Update     Not available Not available 2024-5986 1 5.   Regular Agenda Auditor Selection Committee Member     Not available Not available 2024-5916 1 1.   Public Hearing Public Hearing to Consider Repealing the County Code Provisions Regarding “Fortunetellers, Clairvoyants, Palmists, Etc. and “Taxicabs”     Not available Not available 2024-5963 1 1.   Presentation Strategic Asset Management Plan Update - Initial Observations     Not available Not available 2024-5914 1 UA1.   Consent Item - Land Use DRC-24-003, Willow Amenity Center     Not available Not available 2024-5919 1 UB1.   Public Hearing - Land Use Item PD-23-00007, Burnt Store Developers, LLC Residential Development     Not available Not available 2024-5920 1 UB2.   Public Hearing - Land Use Item PAS-23-00007, Scenic View LLC Commercial Development     Not available Not available 2024-5921 1 UB3.   Public Hearing - Land Use Item PD-23-00010, Scenic View LLC Commercial Development     Not available Not available 2024-5922 1 UB4.   Public Hearing - Land Use Item PAS-23-00006, McGuire Park     Not available Not available 2024-5923 1 UB5.   Public Hearing - Land Use Item Z-23-05-20, McGuire Park     Not available Not available 2024-5924 1 UB6.   Public Hearing - Land Use Item TCP-24-01, Revisions to Potable Water and Sanitary Sewer sub element under the Infrastructure Element     Not available Not available 2024-5585 1     Schedule Schedule     Not available Not available